ETH Price: $2,072.30 (+9.93%)
 

Overview

ETH Balance

0.000000001612929557 ETH

Eth Value

Less Than $0.01 (@ $2,072.30/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep95267152020-02-21 12:57:512196 days ago1582289871IN
0x3e5cb607...97c20135E
0 ETH0.001253422
Transfer95266922020-02-21 12:54:342196 days ago1582289674IN
0x3e5cb607...97c20135E
0.7256249 ETH0.00004422.1
Sweep94503492020-02-09 19:03:292208 days ago1581275009IN
0x3e5cb607...97c20135E
0 ETH0.0012536722
Transfer94503252020-02-09 18:58:232208 days ago1581274703IN
0x3e5cb607...97c20135E
9.62887584 ETH0.000105255
Sweep80482222019-06-28 19:25:242434 days ago1561749924IN
0x3e5cb607...97c20135E
0 ETH0.0011012522
Transfer80481992019-06-28 19:21:242434 days ago1561749684IN
0x3e5cb607...97c20135E
7.03520905 ETH0.0004210220
Sweep80349132019-06-26 17:22:572436 days ago1561569777IN
0x3e5cb607...97c20135E
0 ETH0.0011012522
Transfer80348982019-06-26 17:19:572436 days ago1561569597IN
0x3e5cb607...97c20135E
0.31068328 ETH0.0003368116
Sweep74667452019-03-30 1:04:572525 days ago1553907897IN
0x3e5cb607...97c20135E
0 ETH0.0025028550
Sweep74661782019-03-29 23:00:412525 days ago1553900441IN
0x3e5cb607...97c20135E
0 ETH0.0025028550
Transfer74661732019-03-29 22:59:162525 days ago1553900356IN
0x3e5cb607...97c20135E
0.21176898 ETH0.0004210220
Transfer74661612019-03-29 22:55:392525 days ago1553900139IN
0x3e5cb607...97c20135E
0.2124005 ETH0.0004220
Sweep74643552019-03-29 16:05:332525 days ago1553875533IN
0x3e5cb607...97c20135E
0 ETH0.0025028550
Sweep74617342019-03-29 6:14:352526 days ago1553840075IN
0x3e5cb607...97c20135E
0 ETH0.0025028550
Transfer74617232019-03-29 6:11:472526 days ago1553839907IN
0x3e5cb607...97c20135E
0.4007632 ETH0.0004210220
Transfer74617202019-03-29 6:11:022526 days ago1553839862IN
0x3e5cb607...97c20135E
0.40139472 ETH0.0002110
Sweep70275412019-01-07 20:24:242606 days ago1546892664IN
0x3e5cb607...97c20135E
0 ETH0.0024996550
Transfer70275192019-01-07 20:20:222606 days ago1546892422IN
0x3e5cb607...97c20135E
0.37126912 ETH0.000147357
Sweep67593132018-11-23 18:37:302651 days ago1542998250IN
0x3e5cb607...97c20135E
0 ETH0.0025028550
Transfer67592952018-11-23 18:32:522651 days ago1542997972IN
0x3e5cb607...97c20135E
1.25704024 ETH0.00016848
Sweep55430102018-05-02 10:34:042856 days ago1525257244IN
0x3e5cb607...97c20135E
0 ETH0.0024996550
Transfer55429842018-05-02 10:29:522856 days ago1525256992IN
0x3e5cb607...97c20135E
0.15 ETH0.00012636
Sweep55323962018-04-30 13:40:042858 days ago1525095604IN
0x3e5cb607...97c20135E
0 ETH0.0024996550
Transfer55323792018-04-30 13:35:052858 days ago1525095305IN
0x3e5cb607...97c20135E
0.057 ETH0.000147357
Sweep55266692018-04-29 13:43:232859 days ago1525009403IN
0x3e5cb607...97c20135E
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-95267152020-02-21 12:57:512196 days ago1582289871
0x3e5cb607...97c20135E
0.7256249 ETH
-94503492020-02-09 19:03:292208 days ago1581275009
0x3e5cb607...97c20135E
9.62887584 ETH
-80482222019-06-28 19:25:242434 days ago1561749924
0x3e5cb607...97c20135E
7.03520905 ETH
-80349132019-06-26 17:22:572436 days ago1561569777
0x3e5cb607...97c20135E
0.31068328 ETH
-74667452019-03-30 1:04:572525 days ago1553907897
0x3e5cb607...97c20135E
0.345913 ETH
-74667272019-03-30 1:00:462525 days ago1553907646
0x3e5cb607...97c20135E
0.345913 ETH
-74661782019-03-29 23:00:412525 days ago1553900441
0x3e5cb607...97c20135E
0.21176898 ETH
-74643552019-03-29 16:05:332525 days ago1553875533
0x3e5cb607...97c20135E
0.99523 ETH
-74643392019-03-29 16:01:122525 days ago1553875272
0x3e5cb607...97c20135E
0.99523 ETH
-74617342019-03-29 6:14:352526 days ago1553840075
0x3e5cb607...97c20135E
0.4007632 ETH
-70275412019-01-07 20:24:242606 days ago1546892664
0x3e5cb607...97c20135E
0.37126912 ETH
Transfer67593132018-11-23 18:37:302651 days ago1542998250
0x3e5cb607...97c20135E
1.25704024 ETH
Transfer55430102018-05-02 10:34:042856 days ago1525257244
0x3e5cb607...97c20135E
0.15 ETH
Transfer55323962018-04-30 13:40:042858 days ago1525095604
0x3e5cb607...97c20135E
0.057 ETH
Transfer55266692018-04-29 13:43:232859 days ago1525009403
0x3e5cb607...97c20135E
0.098 ETH
Transfer55094222018-04-26 13:59:272862 days ago1524751167
0x3e5cb607...97c20135E
0.092 ETH
Transfer55041042018-04-25 15:57:462863 days ago1524671866
0x3e5cb607...97c20135E
0.100149 ETH
Transfer54709912018-04-19 23:12:052869 days ago1524179525
0x3e5cb607...97c20135E
0.10012655 ETH
Transfer54458152018-04-15 15:55:592873 days ago1523807759
0x3e5cb607...97c20135E
1.22 ETH
Transfer54343342018-04-13 17:23:112875 days ago1523640191
0x3e5cb607...97c20135E
0.10149447 ETH
Transfer54336442018-04-13 14:31:072875 days ago1523629867
0x3e5cb607...97c20135E
0.06 ETH
Transfer53679502018-04-02 16:17:152886 days ago1522685835
0x3e5cb607...97c20135E
0.1015064 ETH
Transfer53022032018-03-22 16:48:552897 days ago1521737335
0x3e5cb607...97c20135E
0.10041367 ETH
Transfer52800362018-03-18 23:32:042901 days ago1521415924
0x3e5cb607...97c20135E
0.84904057 ETH
Transfer52798062018-03-18 22:38:342901 days ago1521412714
0x3e5cb607...97c20135E
0.11 ETH
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Cross-Chain Transactions

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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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